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Coverage — measured
Sources fused
3
Ownership hops held
3
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASTRA FINANCIALS UK LIMITED

ASTRA FINANCIALS UK LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08257488). UBO chain traced 3 hops, 3 owners, 5 holdings, 4 officers. Cited to…

OO GB-COH-08257488Inc. 17 Oct 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-17
Legal form
ltd
Activity
64991
Registered office
4 Ashburnham Avenue, Harrow, HA1 2JQ, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ASTRA FINANCIALS UK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
08257488
Status
active
Type
ltd
Incorporated
2012-10-17
Registered office
4 Ashburnham Avenue, Harrow, HA1 2JQ, England
SIC
64991
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£19,084,051
Cash£146,264
Shareholder funds£100
Fixed assets£35,934,882
Current assets£2,024,421
Employees4
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CHAUHAN, Vikas
    • director · British · appointed 2012-10-25 · Companies House
  • NAGPAL, Shipra
    • director · British · appointed 2012-11-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2012-10-17 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
  • PATEL, Vipul, Mr.
    • director · British · appointed 2013-08-29 · Companies House
  • ASTRAWAVE LIMITED
      Also holds roles at 2 other companies
    • STAGLANE LIMITED
        Also holds roles at 1 other company

      5 parties · 3 current. Ceased and resigned records are retained as history.

      /07

      Common questions

      Who owns ASTRA FINANCIALS UK LIMITED?
      In the current sources, ASTRA FINANCIALS UK LIMITED is connected to Mrs Shipra Nagpal, Mrs Shipra Nagpal, Mrs Shipra Nagpal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is ASTRA FINANCIALS UK LIMITED's risk level?
      WhiteIntel flags ASTRA FINANCIALS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does ASTRA FINANCIALS UK LIMITED appear across sources?
      ASTRA FINANCIALS UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

      Community intel

      Crowd leads · unverified

      Tips, corrections and leads contributed by the community on ASTRA FINANCIALS UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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